Reading Time: < 1 minutes A 19-year-old suspected fraudster, Hussaini Suleiman who specialises in swapping ATM cards of unsuspecting victims with the intention of stealing their money has been apprehended…
View More Police Arrest 19-year-old Fraudster, Recover 30 ATM Cards
Reading Time: < 1 minutes Eleven suspected internet fraudsters have been apprehended by Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) at their hideout…
View More EFCC Arrest Eleven Suspected Yahoo Boys In Benin
Reading Time: < 1 minutes An internet fraudster, Michael Jackson has been handed a jail sentence for fraud by a Federal High Court in Ikoyi, Lagos. Jackson was arrested in…
View More Man Sentenced To 3 Months Imprisonment Over Internet Fraud
Reading Time: < 1 minutes Seventeen suspected internet fraudsters have been nabbed by operatives of the Makurdi Zonal Command of the EFCC. The alleged criminals were arrest over the weekend…
View More EFCC Arrest 17 Suspected Yahoo-Yahoo Boys In Makurdi
Reading Time: < 1 minutes The Economic and Financial Crimes Commission, EFCC has arrested a wanted fraudster on FBI list since 2018. Osondu Igwilo’s arrest was made public by EFCC’s…
View More EFCC Arrests Wanted Fraudster On FBI List
Reading Time: < 1 minutes Facebook’s parent company, Meta, has announced it has taken legal action against two Nigerians for their alleged roles in financial scams targeting Facebook and Instagram…
View More Internet Fraud: Facebook, Chime Drag Two Nigerians To Court
Reading Time: < 1 minutes Eight suspected internet fraudsters have been apprehended by operatives of the Economic and Financial Crimes Commission, Makurdi Zonal Command. The suspects are: Okoha Chinedu Charles,…
View More EFCC Arrests 8 For Internet Fraud In Makurdi
Reading Time: 2 minutes A court in Ibadan has convicted five internet fraudsters and ordered them to return a total of $4,641 to their victims. This comes as the…
View More 5 Yahoo Boys Found Guilty In Abeokuta, To Return $4,741 To Victims (Photos)
Reading Time: < 1 minutes The men of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command, have arrested nine alleged internet fraudsters in Warri, Delta State. Those arrested…
View More Internet Fraud: EFCC Arrest Nine Suspects In Warri
Reading Time: < 1 minutes A High Court in Ibadan on Friday ordered an internet fraudster, a.k.a Yahoo Yahoo boy, Adewale Tosin, to sweep the court premises for six months.…
View More Yahoo Boy Ordered To Sweep Court Premises For 6 Months In Ibadan